3BMEXVbaEz1GD3dJDhCyVw53jQNdteLvxN3BMEXVbaEz1GD3dJDhCyVw53jQNdteLvxN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVbaEz1GD3dJDhCyVw53jQNdteLvxN | -1 (1) | 0.0000 | 2.6630 | 4.7344 | 0.0000 | 0.2827 | 4.4517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVbaEz1GD3dJDhCyVw53jQNdteLvxN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3129074 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 2.6630 |
| Maximum Balance Rank | 50830 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 544399 (10/04/2018 20:49) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 324327 |
| Account Age Rank | 3085090 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 4.7344 |
| Deposits From External Accounts Rank | 48052 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862850 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.2827 |
| Withdrawls To External Accounts Rank | 136736 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4517 |
| Withdrawls To BitMEX Accounts Rank | 94579 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100488 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62080 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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